SDN list · entry 39816
MONCH GENERAL TRADING L.L.C.
Yes. MONCH GENERAL TRADING L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39816, added on November 17, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | November 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONCH GENERAL TRADING L.L.C. | Primary name | strong |
| مونش للتجارة العامة ش.ذ.م.م | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 774989 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 1267441 | United Arab Emirates |
Details published by OFAC
| Address | Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)